Head of AML & Compliance at Iventa The Human Management Group
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

08 Dec, 26

Salary

0.0

Posted On

09 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Profile

  • Completed studies in law, business law, business administration, finance or a comparable qualification
  • Several years of relevant professional experience in the field of AML, Compliance, Regulatory Affairs or Financial Crime, ideally in a bank or financial institution
  • Sound knowledge of Austrian and European banking supervisory law as well as regulatory requirements in the area of ​​money laundering prevention.
  • Proven experience in collaborating with the Financial Market Authority (FMA) and in supporting regulatory audits and special audits
  • Safe handling of official requirements, findings and measures, and their sustainable implementation
  • Strong understanding of governance, risk and control systems
  • Strategic thinking, assertiveness, and a high sense of responsibility
  • Excellent communication skills and a professional demeanor towards the board of directors, supervisory board and authorities


We offer

  • A responsible leadership role with a direct impact on the strategic development of the institute.
  • High degree of creative freedom in a regulatory environment
  • Collaboration with the board and decision-makers
  • Attractive further training and development opportunities
  • Flexible working hours and the option of mobile working
  • A respectful and professional working environment
  • Attractive compensation package commensurate with your experience and qualifications
  • Attractive social benefits and numerous perks
  • Annual gross salary starting from EUR 100,000 (full-time, 38.5 hours/week) with willingness to pay above this amount depending on your experience and qualifications.

How To Apply:

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Responsibilities
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